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An Advocate by profession, Nikhil Mogha holds experience in the field of Business and Securities law. He has done his Masters of Law in Corporate Law from Guru Gobind Singh Indraprastha University, New Delhi. He is also versed with the drafting and research work in the field of Company Law, Banking Laws and Contract Laws.
The physical shares can be understood as a corporeal share certificate. It is possessed by the investor in paper format and contains details of the company...
The RBI is the apex body that regulates the financial market in India. To protect the investors' interest and use the advantage for the country's benefit,...
The term “prosecution” means initiating legal proceedings against the offender. It is the process of creating formal charges before the institution of...
Based on recommendations of the working group and technical committee, the SEBI issued a comprehensive framework for Social Stock Exchange[1] on 19th Septe...
To facilitate the ease of doing business and decriminalise the offences, The Central Board of Direct Taxes has issued revised Guidelines on compounding of...
Collection strategies are the services that maintain the balance in the lending process and cordial client relationship of a company. In the lending busine...
A share certificate is a legal document that is duly signed and attested by the company, signifying the shares held by the individual in that company or en...
Due to concerns over the process of Digital lending in India, the Reserve Bank of India notified the guidelines on 2nd September 2022. The guidelines are i...
The NBFCs are a crucial part of India's financial structures, especially for the rural economie...
Debt funds primarily invest in fixed-income assets such as bonds, treasury securities, and corp...
An implementation of a "Liquidity Window Facility" for debt securities investors via a stock ex...
In the last 10 to 15 years, forensic audit practice has evolved to cover a broad spectrum of ac...
The GST return filing has significantly changed since September 2024. The key changes mad...
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